3BMEXePDUVmQn1gW6GdoaqU3RLCYBEiHYo3BMEXePDUVmQn1gW6GdoaqU3RLCYBEiHYo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePDUVmQn1gW6GdoaqU3RLCYBEiHYo | -1 (1) | 0.0139 | 0.2879 | 0.6050 | 0.0000 | 0.3888 | 0.2022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePDUVmQn1gW6GdoaqU3RLCYBEiHYo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0139 |
| Current Balance Rank | 273 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.2879 |
| Maximum Balance Rank | 223105 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 624136 (04/02/2020 23:08) |
| Last Seen Block | 862564 (09/23/2024 19:40) |
| Account Age (Blocks) | 244590 |
| Account Age Rank | 5817505 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.6050 |
| Deposits From External Accounts Rank | 178278 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974170 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3888 |
| Withdrawls To External Accounts Rank | 119486 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2022 |
| Withdrawls To BitMEX Accounts Rank | 790159 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75176 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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